DOSSIERS / REBECCA QUEZADA VARGAS
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Sole trader dossier

REBECCA QUEZADA VARGAS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-08
KYBE ID: FR-515325140 · 515325140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REBECCA QUEZADA VARGAS
fr_inpi
515325140
fr_inpi
dissolved
fr_inpi
2009-09-08
fr_inpi
2023-12-31
fr_inpi
8 RUE DE LA VERRERIE, VILLA MAUPASSANT, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAOUF LAHLOUdissolvedADELIO VERANOdissolvedALICE AULASdissolvedANDRE TROCHONdissolvedCHARLES FLORIOdissolvedCLAUDE ROGER CHAMPIONactiveCONCIERGERIE CANNES VERRERIEdissolvedDAVID JOHN MEPHAMactiveDidier ChartieractiveEMMANUELE ALESSANDRONIdissolvedMARLISE BUHOFERdissolvedMAURICE SOUMdissolved[ND]active[ND]active[ND]active[ND]activePETER UFFERdissolvedSIEW KING FOOactiveSOCIETE D'EXPLOITATION RESIDENCE HOTELIERE VILLA MAUPASSANTdissolvedSUD EST AGENCEMENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off